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3 bank staff arrested for illegal withdrawal of funds from customer's account

3 Bankers Arrested For Defrauding Customer Of N51.9M

Three staff of a new generation bank are telling operatives of the Economic and Financial Crimes Commission, EFCC,  how they conspired, forged documents before defrauding a customer to the tune of N51, 978, 883. 37.

Kagha Emmanuel Uchenna, Okoro Chinasom Davidson and Egbogu Emmanuel Obiora, allegedly forged the signature and National Identification Management (NIM) number slip of a customer, activated his mobile banking application and made fraudulent withdrawal of the money from his account with the bank.

Bank staff arested for fraud
Okoro: Another banker arrested for fraud

The suspects were arrested on July 7, 2021 at the Nsukka, Enugu branch of the bank by operatives of the Lagos Zonal Office of the EFCC for alleged conspiracy, stealing, forgery and obtaining money by false pretense.

A bank staff arrested for fraud
Banker arrested for fraud

Confirming the development, spokesperson for the EFCC, Wilson Uwujaren, said on Monday that the suspects had volunteered statements on how they defrauded the customer and would be charged to court as soon as investigations are concluded.

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